REG - Alumasc Group Plc - Directorate change

AlumascAnnouncement

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RNS Number : 9549O  Alumasc Group PLC (The)  15 January 2026

 15 January 2026

 

 

The Alumasc Group plc

 

("Alumasc" or "Group")

Directorate change

CEO Appointment

Alumasc Group plc, the sustainable building products, systems and solutions
group, is pleased to announce the appointment of Pamela Bingham as Chief
Executive Officer ("CEO").

Pamela has over 20 years' experience at international manufacturing
businesses, most recently as CEO of Eriks UK & Ireland, a €370m revenue
industrial services business, where she was responsible for leading its
commercial and operational growth strategy from 2023 until its successful sale
by Lone Star Funds in 2025. Before Eriks, Pamela was CEO of Glen Dimplex
Heating and Ventilation, the largest division of the Glen Dimplex Group, with
revenues of €500m.  Prior to that Pamela held Managing Director positions
at CRH plc, The Weir Group PLC and Rotork plc. Pamela also served as a
Non-executive director of Tyman plc from 2018 until 2024. Pamela holds a Law
degree from the University of Edinburgh and an MBA from Warwick Business
School.

Pamela will join Alumasc's Board on 2 March 2026 as CEO Designate and will
take over as CEO on the retirement of the current Group Chief Executive, Paul
Hooper, on 31 March 2026.  The Board thanks Paul for his 25 years' service
and commitment to Alumasc, and his leadership over a period of transformation
and growth for the Group.

Vijay Thakrar, Chair of Alumasc, said:

"I am delighted to announce the appointment of Pamela as the new CEO of the
Group. She brings extensive commercial experience as well as a record of value
creation through organic and inorganic growth, employee engagement, digital
transformation and customer loyalty, all of which will be helpful in leading
Alumasc during its next stage of growth.

After 25 years with the business, we will be sad to see Paul Hooper leave us
and are grateful for the significant contribution he made over that time. He
leaves a strong and agile Group, well positioned to capitalise on the
opportunities in its markets."

Pamela Bingham, CEO designate, said:

"I am delighted to be joining Alumasc at such an exciting time in its journey.
It is a unique company that positively contributes to the decarbonisation of
the building and construction sector with its sustainable building products
and innovative products and solutions. I look forward to working with Vijay,
the Board, Alumasc's management team and our people to build upon Alumasc's
successful growth in recent years."

Further information regarding Pamela Bingham, in accordance with Schedule 2
paragraph (g) of the AIM Rules for Companies is set out below:

Pamela Ann Bingham (aged 56) has held the following directorships and/or
partnerships within the past 5 years:

 Previous directorships (within the last 5 years)
 Brymill Limited
 ERIKS Industrial Services Limited
 ERIKS Industrial Services (Ireland) Limited
 ERIKS Transportation GmbH
 ERIKS UK Holdings Limited
 Farrans Ltd
 Flexible Hose Supplies (Northampton) Limited
 Filoform UK Ltd
 NAL Ltd
 NAL Developments Ltd
 Northstone (NI) Limited
 Quanex Extruded Solutions Ltd (formerly Tyman plc)
 Resilient Living Ltd
 Resilient Property Ltd
 Rotork UK Limited

 Smarter Data Management Limited

 Weir Minerals Europe Limited

 Wyko Group Ltd

As at the date of this announcement, Pamela Bingham is not beneficially
interested in any Ordinary Shares in the Company.

 

Enquiries:

 The Alumasc Group plc                                              +44 (0)1536 383844

 Vijay Thakrar (Chair)

 Paul Hooper (Chief Executive)

 Simon Dray (Group Finance Director)

 Helen Ashton (Group Company Secretary)

 Cavendish Capital Markets (Nominated Adviser & Joint Broker)       +44 (0)207 220 0500

 Julian Blunt, Edward Whiley (Corporate Finance)

 Tim Redfern (ECM)

 Peel Hunt (Joint Broker)                                           +44 (0)207 418 8831

 Mike Bell

 Ed Allsopp

 Camarco (Financial PR)                                             alumasc@camarco.co.uk (mailto:alumasc@camarco.co.uk)

 Ginny Pulbrook                                                     +44 (0)203 757 4992

 Tilly Butcher

LEI: 2138002MV11VKZFJ4359

Notes to Editors:

Alumasc is a UK-based supplier of premium sustainable building products,
systems and solutions. Around 80% of Group sales are driven by building
regulations and specifications (architects and structural engineers) because
of the performance characteristics offered.

The Group has three business segments with strong positions and brands in
their individual markets. The three segments are: Water Management; Building
Envelope; and Housebuilding Products.

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